MCILROY BUILDERS LIMITED
WADEBRIDGE S P MCILROY LIMITED

Hellopages » Cornwall » Cornwall » PL27 7AL

Company number 04823879
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCILROY BUILDERS LIMITED are www.mcilroybuilders.co.uk, and www.mcilroy-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcilroy Builders Limited is a Private Limited Company. The company registration number is 04823879. Mcilroy Builders Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Mcilroy Builders Limited is 1a Eddystone Road Wadebridge Cornwall Pl27 7al. . MCILROY, Tina is a Secretary of the company. MCILROY, Carl Ralph is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MCILROY, Shawn Paul has been resigned. Director MCILROY, Shawn Paul has been resigned. Director MCILROY, Tina has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MCILROY, Tina
Appointed Date: 08 July 2003
Director
MCILROY, Carl Ralph
Appointed Date: 12 October 2007
45 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 July 2003
Appointed Date: 07 July 2003
Director
MCILROY, Shawn Paul
Resigned: 02 April 2015
Appointed Date: 01 September 2010
67 years old
Director
MCILROY, Shawn Paul
Resigned: 12 October 2007
Appointed Date: 08 July 2003
67 years old
Director
MCILROY, Tina
Resigned: 12 October 2007
Appointed Date: 08 July 2003
65 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 08 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Carl Ralph Mcilroy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MCILROY BUILDERS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 7 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
...
... and 41 more events
21 Aug 2003
Registered office changed on 21/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
14 Aug 2003
Company name changed s p mcilroy LIMITED\certificate issued on 14/08/03
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

MCILROY BUILDERS LIMITED Charges

23 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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